GRANITE RECRUITMENT LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buchan, Michael Andrew | M | 60 | DirDirector | 2021-12-22 | |
| 2 | Duguid, Douglas Hunter | M | 64 | DirDirector | 2021-12-22 | |
| 3 | Dunbar, Steven Murdoch (1977-11) | M | 49 | DirDirector | 2019-04-03 | 2021-12-22 |
| 4 | Fraser, Rhea | F | 39 | DirDirector | 2025-10-06 | |
| 5 | Gillespie, Mark Alexander | M | 56 | DirDirector | 2025-10-06 | |
| 6 | Macgregor, John Angus | M | 40 | DirDirector | 2019-04-03 | 2021-12-22 |
| 7 | Martin, Gwendolyn Mary | F | 70 | DirDirector | 2006-11-23 | 2019-04-03 |
| 8 | Martin, Stuart Richard (1957-08) | M | 69 | DirDirector | 2004-12-17 | 2008-02-01 |
| 9 | Matheson, Andrew Campbell (1981-10) | M | 45 | DirDirector | 2019-04-03 | 2020-07-14 |
| 10 | Phillips, Craig David (1985-01) | M | 41 | DirDirector | 2014-03-01 | 2024-09-30 |
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